US Justice Department

The United States Justice Department is backing a whistleblower complaint against a healthcare services provider that...

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

A deputy chairman of FIFA’s ethics committee was suspended from his position a day after his arrest in his native Malaysia...

A Philadelphia police officer pleaded guilty Thursday to selling drugs with corrupt members of a Baltimore police task force...

Organized criminals as well as ordinary citizens have cause to guard their privacy with encryption. With governments...

The US Department of Justice is seeking documents from the world’s largest commodities trader, Glencore, over intermediary...

The US is offering US$10 million for information on “El Mencho,” the alleged leader of a Mexican drug gang that has replaced...

US authorities are investigating Danske Bank for money laundering connected to over US$200 billion that made its way through...

The U.S. Department of Justice indicted on Thursday seven Russian intelligence officers over alleged cyber attacks against...

A federal court sentenced a Honduran citizen Wednesday to more than three years in prison for conspiracy to launder over...

The day before his wife was arrested over her ties to a scandal that saw some US$4.5 billion dollars looted from a state...